Statements: AGM Systems LLC

Canonical ID: NK-PjXkmFLGcmoEfUbmCpmtJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Im Frunze D. 22/1, 350063 Krasnodarengus_ofac_sdnofac-50794
Organization:addressEntityaddr-8c97ae330fc432ef7ff463f1855a604784e57b4dengus_ofac_sdnofac-50794
Organization:aliasOOO AGM Sistemyengus_ofac_sdnofac-50794
Organization:countryruengus_ofac_sdnofac-50794
Organization:idda3fbb80b6542594c1b70205c706244714555ce1engus_ofac_sdnofac-50794
Organization:incorporationDate2015-12-23engus_ofac_sdnofac-50794
Organization:nameAGM Systems LLCengus_ofac_sdnofac-50794
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50794
Organization:registrationNumber1152312014777engus_ofac_sdnofac-50794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50794engus_ofac_sdnofac-50794
Organization:taxNumber2312238002engus_ofac_sdnofac-50794
Organization:topicssanctionengus_ofac_sdnofac-50794
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